The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the US Department of Justice two billion dollar drug money fine handed down against HSBC Holdings Plc is a “deferred-prosecution agreement” which is “directly linked” to the Gerald Carroll Trusts case that stretches the globe.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail which surrounds the fraudulent incorporation of a Withers Bergman law firm shadow “criminal parallel trust” which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

In a stunning twist it has emerged that the White & Case law firm has been named in the files surrounding the fraudulent incorporation of Gerald Carroll’s Carroll Anglo-American Corporation Trust conglomerate structures which impulsed the systematic break-up and liquidation of major operating divisions of the Carroll Foundation Trust worldwide interests.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who has an intimate knowledge of this case.

Trans-national white collar crime syndicate organizations involved in drug trafficking and arms trading realize a global profit of a bewildering four to six hundred billion dollars which is supported by a network of banking institutions including HSBC International who continue to face serious criminal allegations of conspiracy to defraud money laundering and bribery offenses on an industrial scale in the Carroll Foundation Trust case.